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What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
How is a conflict of interest defined for PEPs in Chile?
conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.
How is the registration process carried out in the National Migration Registry to obtain permanent residence in Argentina?
The registration process in the National Migration Registry to obtain permanent residence in Argentina is carried out through the National Migration Directorate. You must present the required documentation, such as your passport, criminal record, proof of address, among others, and meet the requirements established for permanent residence, such as having a valid reason to reside in the country.
How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?
Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.
What are the financing options for development projects in the educational sector in El Salvador?
Financing options for educational sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in education, government programs and funds aimed at improving educational infrastructure, impact capital investment and investment funds socially responsible, and the possibility of accessing donations and international cooperation for educational projects.
How is gender violence regulated in the family in Ecuador?
Gender violence in the family environment is regulated in Ecuador by the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes protection measures, sanctions and prevention programs to combat gender violence and guarantee access to justice and care services for victims.
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